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WHARF HOUSE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: WHARF HOUSE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHARF HOUSE INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Dec 2023 (a year ago)
Document Number: L23000540962
Address: 8615 COMMODITY CIRCLE, SUITE 11, ORLANDO, FL, 32819, US
Mail Address: 8615 COMMODITY CIRCLE, SUITE 11, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAS JUNIOR WALTER Authorized Member 8615 COMMODITY CIRCLE, SUITE 11, ORLANDO, FL, 32819
EXPAT CONSULTING CORP Agent -
LCD ENGENHARIA LTDA Authorized Member AV RIO BRANCO, 185, CJ.1220, RIO DE JANEIRO, RJ, 20040-007

Documents

Name Date
Florida Limited Liability 2023-12-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State